2021-05-14T09:14:17-05:00 2020-06-30 341310124 REA & ASSOCIATES INC 5775 PERIMETER DRIVE - STE 200 DUBLIN OH 430173224 990 2019-07-01 314389673 OHIO HISTORICAL SOCIETY OHIO 6142972300 800 EAST 17TH AVE COLUMBUS OH 432112474 JEFFREY K WARD CFO 6142972300 2021-05-13 1 MELISSA DUNKLE CPA P01380769 6148898725 2021-05-12 2019 2022-09-23 18:48:47Z OHIO HISTORY CONNECTION JEFFREY K WARD 800 EAST 17TH AVE COLUMBUS OH 432112474 29210714 0 X WWW.OHIOHISTORY.ORG X 1885 OH IDENTIFY, AUTHENTICATE, COLLECT, PRESERVE, AND INTERPRET OHIO'S HISTORY. 21 21 280 478 141021 -38078 30482481 28074698 1237749 840524 3832 15357 258703 173546 31982765 29104125 280608 328057 0 0 12986028 14077167 0 0 656318 17200396 14567707 30467032 28972931 1515733 131194 5756088 7233441 8719809 10065968 -2963721 -2832527 X SEE SCHEDULE O 0 0 13161762 57206 755200 SITE OPERATIONS/EDUCATION - OPERATE AND MAINTAIN APPROXIMATELY 60 HISTORIC SITES/MUSEUMS; DEVELOP EXHIBITS AND PROVIDE INTERPRETIVE SERVICES INCLUDING LAB DEMONSTRATIONS, WORKSHOPS, SCHOOL PROGRAMS, CONSERVATION LABS AND SPECIAL EVENTS. 5821239 17685 CAPITAL PROJECTS - PLAN, DESIGN AND REHABILITATE EXISTING SITES AND EXHIBITS AS WELL AS PLAN, DESIGN AND CONSTRUCT NEW SITES AND EXHIBITS. 2720292 253166 HISTORIC PRESERVATION - ADMINISTER THE STATE HISTORICAL PRESERVATION OFFICE UNDER PROVISIONS OF THE NATIONAL HISTORICAL PRESERVATION ACT. 2590333 130224 STATE ARCHIVES/LIBRARY - ACQUIRE, APPRAISE AND ACCESSION HISTORICAL DOCUMENTS FOR THE STATE OF OHIO; PROVIDE RESEARCH FOR LIBRARY PATRONS; MICROFILM HISTORICAL DOCUMENTS. AND OTHER PROGRAM EXPENSES. 2590333 130224 24293626 1 1 0 1 0 0 1 1 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 1 0 1 165 0 1 280 1 1 1 0 0 0 0 0 0 0 0 0 X 21 21 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 OH X JEFFREY K WARD 6142972300 800 EAST 17TH AVE COLUMBUS OH 432112474 THOMAS V CHEMA PRESIDENT 4.00 X X 0 0 0 JAMES A WILSON VICE PRESIDENT 4.00 X X 0 0 0 JAMES F DICKE II VICE PRESIDENT 4.00 X X 0 0 0 RICHARD F HILLIS SECRETARY 4.00 X X 0 0 0 SUHAS KAKDE TREASURER 4.00 X X 0 0 0 C ELLEN CONNALLY TRUSTEE 1.00 X 0 0 0 LOANN CRANE TRUSTEE 1.00 X 0 0 0 JON ELSASSER TRUSTEE 1.00 X 0 0 0 CHIEF BILLY FRIEND TRUSTEE 1.00 X 0 0 0 ALEX HASTIE TRUSTEE 1.00 X 0 0 0 BOB LUCAS TRUSTEE 1.00 X 0 0 0 CHARLEY MOSES TRUSTEE 1.00 X 0 0 0 MICHARL G RAPP TRUSTEE 1.00 X 0 0 0 BOB ROACH TRUSTEE 1.00 X 0 0 0 NANCY SHAW GOLDSMITH TRUSTEE 1.00 X 0 0 0 GREGORY SIMPSON TRUSTEE 1.00 X 0 0 0 BETTY WEIBEL TRUSTEE 1.00 X 0 0 0 GRANT DOUGLASS EMERITUS 1.00 X 0 0 0 PATRICIA ELDREDGE EMERITUS 1.00 X 0 0 0 LUCY M PORTER EMERITUS 1.00 X 0 0 0 ROBERT B SMITH EMERITUS 1.00 X 0 0 0 GOVERNER MIKE DEWINE EX-OFFICIO MEMBER 1.00 X 0 0 0 SENATOR MIKE HUFFMAN EX-OFFICIO MEMBER 1.00 X 0 0 0 SENATOR KENNY YUKO EX-OFFICIO MEMBER 1.00 X 0 0 0 BOB CUPP EX-OFFICIO MEMBER 1.00 X 0 0 0 EMILIA SYKES EX-OFFICIO MEMBER 1.00 X 0 0 0 CHRISTY DAVIS EX-OFFICIO MEMBER 1.00 X 0 0 0 MARSHA ROBINSON EX-OFFICIO MEMBER 1.00 X 0 0 0 RANDY GARDNER EX-OFFICIO MEMBER 1.00 X 0 0 0 MICHAEL WOYTEK EX-OFFICIO MEMBER 1.00 X 0 0 0 PAOLO DEMARIA EX-OFFICIO MEMBER 1.00 X 0 0 0 LYDIA MIHALIK EX-OFFICIO MEMBER 1.00 X 0 0 0 LAURA P BATTOCLETTI EX-OFFICIO MEMBER 1.00 X 0 0 0 SUHAS KAKDE EX-OFFICIO MEMBER 1.00 X 0 0 0 LOX A LOGAN CHIEF EXECUTIVE OFFICER 40.00 X 276999 0 61306 HILLARY BATES CHIEF DEVELOPMENT OFFICER 40.00 X 119215 0 36290 JEFFREY K WARD CHIEF FINANCIAL OFFICER 40.00 X 155274 0 24701 JAMISON PACK CHIEF MARKETING OFFICER 40.00 X 129727 0 37956 STEVE GEORGE SENIOR ADVISOR TO THE CEO 40.00 X 123618 0 31543 MEGAN WOOD CULTURAL RESOURCES DIRECTOR 40.00 X 104966 0 33972 909799 0 225768 6 0 1 0 MARKER CONSTRUCTION PO BOX 250 BELLEFONTAINE OH 43311 CONSTRUCTION 3670975 LEPI ENTERPRISES 630 G W MORSE ST ZANESVILLE OH 43701 CONSTRUCTION 389314 VECTOR SECURITY PO BOX 89462 CLEVELAND OH 44101 SECURITY 232886 PATTERSON POPE 10321 S MEDALLION DRIVE CINCINNATI OH 45241 ARCHIVE SHELVING 164885 BUCKEYE CONSTRUCTION & RESTORATION LLC 405 WATERTOWN ROAD WATERFORD OH 45786 CONSTRUCTION 164641 5 410284 3060971 22830932 1772511 1198200 28074698 PUBLIC SERVICES, EVENTS, & RESEAR 900099 543809 543809 ADMISSIONS & PARKING 812930 169577 169577 OTHER REVENUES 900099 127138 127138 840524 2982 2982 9288 -9288 -9288 -9288 39131 26756 12375 12375 12375 129490 70545 58945 58945 FACILITIES USE 722320 123889 -17132 141021 123889 29104125 885424 141021 2982 328057 328057 909800 909800 10003922 8499247 1058141 446534 1471196 1114590 297585 59021 1550220 1174459 313570 62191 142029 107603 28729 5697 114480 114480 26104 26104 2644779 2106907 529370 8502 222691 26405 193667 2619 21440 20790 568 82 2003712 1887938 89800 25974 174993 152923 19414 2656 267511 206870 60641 264781 20710 244071 CONSTRUCTION SERVICES 5848322 5848322 SITE MANAGEMENT 1682914 1682914 PROGRAM & OTHER SUPPLIE 585641 567885 15504 2252 EQUIPMENT PURCHASE 336027 328852 6655 520 374312 219154 114888 40270 28972931 24293626 4022987 656318 653856 2156099 456171 244046 2072698 2647860 321561 336689 129037 114460 3817836 2083549 1902365 1734287 220400 0 5756088 7233441 6013567 5488684 722401 2171861 1983841 2405423 8719809 10065968 X -3085119 -2953925 121398 121398 -2963721 -2832527 5756088 7233441 131194 0 X X 0 1 X 1 1 1 X 16603980 17746971 18747807 21992050 23241216 98332024 16603980 17746971 18747807 21992050 23241216 98332024 98332024 8978 6812 4561 3832 2982 27165 98359189 27165 0.99970 0.99960 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 1 0 0 1 29700 0 0 29700 0 PART II-B LINE 1 EXPLANATION: LEGISLATORS TO DISCUSS THE BUDGET PROCESS FOR THE OHIO HISTORICAL SOCIETY. X 7 32.00 6 1 1 0 1 X X X 0 349866 349866 1256757 185102 1071655 2211213 1898447 312766 1734287 ACCRUED SALARIES & WAGES 1507017 ACCRUED LEAVE LIABILITY 898406 2405423 X 26122986 79832 79832 26043154 3060971 3060971 29104125 29012637 79832 79832 28932805 40126 40126 28972931 PART III, LINE 1A: COLLECTIONS & EXHIBITS: PURCHASED AND CONTRIBUTED HISTORICAL COLLECTIONS, EXHIBITS, AND PROPERTIES ARE NOT INCLUDED IN THE STATEMENTS OF FINANCIAL POSITION. NO AMOUNTS ARE INCLUDED IN THE STATEMENTS OF ACTIVITIES AND CHANGES IN NET ASSETS FOR THESE CONTRIBUTED ITEMS BECAUSE REASONABLE ESTIMATES OF VALUE ARE GENERALLY NOT AVAILABLE DUE TO THE NATURE OF THE OBJECTS. DONATED ITEMS FALL IN THE CATEGORY OF WORKS OF ART, HISTORICAL TREASURES, AND SIMILAR ASSETS. THE ORGANIZATION DOES NOT CAPITALIZE ITS ARTIFACTS, COLLECTIONS AND HISTORICAL PROPERTIES. THE ORGANIZATION'S HISTORICAL COLLECTIONS CONSIST OF APPROXIMATELY 1,900,000 ARTIFACTS AND PROPERTIES DIVIDED INTO THREE BROAD CATEGORIES: ARCHAEOLOGY, NATURAL HISTORY, AND HISTORY. THE ARCHAEOLOGICAL COLLECTION CONTAINS OBJECTS FROM ALL PREHISTORIC CULTURES IN THE MIDWEST. THE NATURAL HISTORY COLLECTIONS PRESERVE REPRESENTATIVE SPECIMENS OF MINERAL, FLORA FAUNA AND FOSSILS FROM THE REGION THAT IS NOW OHIO. THE HISTORY COLLECTION DOCUMENTS THE PEOPLE, EVENTS AND ACTIVITIES OF OHIO'S HISTORIC PERIOD FROM 1650 TO THE PRESENT. THE LIBRARY CONTAINS ONE OF THE LARGEST COLLECTIONS OF OHIO- RELATED BOOKS, MICROFILM, MANUSCRIPTS, MAPS, STATE AND LOCAL GOVERNMENT RECORDS, NEWSPAPERS, PHOTOGRAPHS, FILMS, VIDEOS, AND RECORDINGS. THE ORGANIZATION HAS A FORMAL COLLECTION POLICY THAT ADDRESSES THE ACQUISITION, USE AND DISPOSITION OF OBJECTS AS WELL AS GUIDELINES FOR MAKING AND RECEIVING LOANS. THE ORGANIZATION HAD NO MATERIAL DEACCESSIONS DURING THE YEARS ENDED JUNE 30, 2020 AND 2019. PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. HOWEVER, CERTAIN BUSINESS ACTIVITIES OF THE ORGANIZATION MAY BE SUBJECT TO FEDERAL INCOME TAXES. NO PROVISION FOR FEDERAL TAXES WAS NECESSARY FOR THE YEARS ENDED JUNE 30, 2020 AND 2019. GENERALLY ACCEPTED ACCOUNTING PRINCIPLES REQUIRE THE ORGANIZATION TO EVALUATE THE LEVEL OF UNCERTAINTY RELATED TO WHETHER TAX POSITIONS TAKEN WILL BE SUSTAINED UPON EXAMINATION. ANY POSITIONS TAKEN THAT DO NOT MEET THE MORE-LIKELY-THAN-NOT THRESHOLD MUST BE QUANTIFIED AND RECORDED AS A LIABILITY FOR UNRECOGNIZED TAX BENEFITS IN THE ACCOMPANYING STATEMENTS OF FINANCIAL POSITION ALONG WITH ANY ASSOCIATED INTEREST AND PENALTIES THAT WOULD BE PAYABLE TO THE TAXING AUTHORITIES UPON EXAMINATION. MANAGEMENT BELIEVES THAT NONE OF THE TAX POSITIONS TAKEN WOULD MATERIALLY IMPACT THE FINANCIAL STATEMENTS AND NO SUCH LIABILITIES HAVE BEEN RECORDED. PART XI, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 9,288. COGS OTHER COSTS 70,544. PART XI, LINE 4B - OTHER ADJUSTMENTS: INTERCOMPANY TRANSFERS 3,060,971. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 9,288. COGS OTHER COSTS 70,544. PART XII, LINE 4B - OTHER ADJUSTMENTS: COLLECTION ACQUISITIONS 40,126. PART II LINE 9 THE ORGANIZATION DOES NOT INCLUDE THE VALUE OF CONSERVATION EASEMENTS IN ITS FINANCIAL STATEMENT NOR ARE THEY INCLUDED IN THE FOOTNOTES TO THE FINANCIAL STATEMENTS. 1 CLEVELAND RESTORATION SOCIETY 3751 PROSPECT ST CLEVELAND OH 441152705 237218767 501(C)(3) 30000 CLG 2018 GRANT: ARTHUR BUSSEY SUBDIVISION HD CITY OF SHELBY 43 W MAIN STREET SHELBY OH 44875 346002631 GOV SECT 115 19055 CLG 2018 GRANT: SHELBY PRESERVATION PLAN THEFIRST CHURCH IN OBERLIN UCC 106 N MAIN STREET OBERLIN OH 44074 346001059 501(C)(3) 25622 CLG 2018 GRANT PAYMENT SHORT NORTH CIVIC ASSOCIATION 120 W GOODALE ST COLUMBUS OH 43215 261358388 501(C)(3) 5000 CLG 2018 GRANT PAYMENT SHAKER HISTORICAL SOCIETY 16740 S PARK BLVD CLEVELAND OH 44120 341048062 501(C)(3) 22289 2018 CLG GRANT: SHAKER MUSEUM ADA RAMP HERITAGE OHIO 800 E 17TH AVE COLUMBUS OH 43211 341845898 501(C)(3) 5500 2019 CLG GRANT: NEWARK OHIO HERITAGE OH CONFERENCE LOREN LEATHERMAN 4814 N MONROE CENTER RD CONNEAUT OH 44030 302389098 501(C)(3) 10450 SANDY GRANT CHIMNEY PROJECT THE LIBBY HOUSE FOUNDATION PO BOX 4704 TOLEDO OH 436100704 450556813 501(C)(3) 15727 HISTORY FUND GRANT CANAL FULTON HERITAGE SOCIETY INC 116 S CANAL ST CANALFULTON OH 44614 237160191 501(C)(3) 9625 HISTORY FUND GRANT MARION COUNTY HISTORICAL SOCIETY 169 E CHURCH ST MARION OH 43302 237403820 501(C)(3) 8750 HISTORY FUND GRANT VILLAGE OF LOCKLAND 101 N COOPER AVENUE LOCKLAND OH 45215 316000339 501(C)(3) 12000 PIPELINE INITIATIVE: MILL & DUNN HISTORIC DISTRICT OHIO WESLEYAN UNIVERITY 61 SOUTH SANDUSKY ST DELAWARE OH 43015 314379585 501(C)(3) 16000 PIPELINE INITIATIVE: FRATERNITY HILL HD 477 COLUMBUS LLC 501 MORRISON ROAD SUITE 100 GAHANNA OH 43230 823857158 501(C)(3) 12000 PIPELINE INITIATIVE : HOSTER BREWING CO DEFIANCE DEVELOPMENT AND VISITORS BUREAU 325 CLINTON STREET DEFIANCE OH 43512 205588552 501(C)(3) 12000 PIPELINE GRANT PAYMENT: DOWNTOWN HISTORIC DEFIANCE NOBLE COUNTY HISTORICAL SOCIETY 419 WEST STREET CALDWELL OH 43724 311059111 501(C)(3) 12000 PIPELINE GRANT: CALDWELL HD CITY OF BELLEFONTAINE 135 N DETROIT ST BELLEFONTAINE OH 43311 GOV SECT 115 12000 PIPELINE: BELLEFONTAINE HD HABITAT FOR HUMANITY OF FAIRFIELD COUNTY 707 SLOCUM ST LANCASTER OH 43130 311348208 501(C)(3) 12000 PIPELINE GRANT: FAIRFIELD INFIRMARY HD CITY OF CLEVELAND HEIGHTS 40 SEVERANCE CIRCLE CLEVELANDHEIGHTS OH 44118 346000688 GOV SECT 115 12000 PIPELINE GRANT: STADIUM SQUARE HD DOWNTOWN PAINESVILLE ORGANIZATION 47 S STATE STREET 203 PAINESVILLE OH 44077 841716245 501(C)(3) 12000 PIPELINE GRANT: PAINESVILLE HD 16 3 PART I LINE 2 TO MONITOR THE CERTIFIED LOCAL GOVERNMENT GRANTS, THE ORGANIZATION REQUIRES A COMPLETED APPLICATION REQUESTING GRANT FUNDS FROM THE CERTIFIED LOCAL GOVERNMENT. THE GRANTS SELECTION COMMITTEE THEN MAKES RECOMMENDATIONS FOR AWARDING THE GRANT FUNDS. AN AWARD LETTER IS THEN ISSUED AND THE RECIPIENT HAS TWO WEEKS TO DETERMINE IF THERE ARE ANY CHANGES TO THEIR WORK PLAN OR MATCH PRIOR TO DEVELOPING A CONTRACT. THE RECIPIENT AND THE ORGANIZATION THEN WORK THROUGH A PROCESS TO DEVELOP THE CONTRACT BY WHICH THE RECIPIENT AND THE ORGANIZATION ARE BOUND. ALL THE CERTIFIED LOCAL GOVERNMENT GRANTS MUST PRODUCE A PRODUCT OF SOME KIND. THEREFORE, THE MONITORING OF THE PRODUCT DEVELOPMENT IS DEPENDENT UPON THE PROJECT TYPE. THIS INCLUDES SUBMISSION OF SPECIFICATIONS PRIOR TO WORK, PROGRESS OR DRAFT REPORTS SUBMITTED, AND FINAL REPORTS ALONG WITH A VARIETY OF COMPLETED FORMS DEPENDING ON THE PROJECT. EACH GRANT/PROJECT IS SIGNIFICANTLY MONITORED TO ENSURE THAT THE PRODUCT OR WORK MEETS THE SECRETARY OF THE INTERIOR'S STANDARDS. THE HISTORY FUND IS ABOUT PRESERVING AND SHARING OHIO'S HERITAGE BY SUPPORTING LOCAL PROJECTS AND PROGRAMS THAT STRENGTHEN OHIO HISTORY. THE HISTORY FUND IS A COMPETITIVE MATCHING GRANTS PROGRAM THAT IS ONE OF FOUR "TAX CHECK-OFF" FUNDS FOUND ON OHIO'S INCOME TAX FORMS AND FUNDED ENTIRELY THROUGH OHIO TAXPAYER'S VOLUNTARY CONTRIBUTIONS. X 1 1 X X 0 0 0 0 0 0 0 0 0 LOX A LOGAN CHIEF EXECUTIVE OFFICER 276999 0 0 0 0 0 38780 0 22526 0 338305 0 0 0 HILLARY BATES CHIEF DEVELOPMENT OFFICER 119215 0 0 0 0 0 16690 0 19600 0 155505 0 0 0 JEFFREY K WARD CHIEF FINANCIAL OFFICER 155274 0 0 0 0 0 21738 0 2963 0 179975 0 0 0 JAMISON PACK CHIEF MARKETING OFFICER 129727 0 0 0 0 0 18162 0 19794 0 167683 0 0 0 STEVE GEORGE SENIOR ADVISOR TO THE CEO 123618 0 0 0 0 0 17307 0 14236 0 155161 0 0 0 PART I LINE 1A: THE ORGANIZATION PAYS FOR THE DUES TO THE COLUMBUS METROPOLITAN CLUB FOR THE EXECUTIVE DIRECTOR, KEY EMPLOYEES, AND BOARD MEMBERS. THE BUSINESS PURPOSE OF SUCH PAYMENTS IS TO PROVIDE THESE INDIVIDUALS WITH A MEETING PLACE AND OPPORTUNITIES FOR NETWORKING. THE PAYMENTS OF CLUB DUES ARE NOT INCLUDED AS ADDTIONAL COMPENSATION AS THE MEMBERSHIP IS USED FOR BUSINESS PURPOSES. COMPENSATION FOR THE EXECUTIVE DIRECTOR, KEY EMPLOYEES, AND BOARD MEMBERS IS DETERMINED BY SALARY COMPARABILITY DATA BASED ON ORGANIZATIONAL DATA AND OTHER NON-PROFIT COMPENSATION REPORTS. X VOLUNTEER HOURS 44051 1198200 FMV X OTHER MATERIAL 0 5169 FMV 0 1 0 PART I, COLUMN (B): PART I LINE 25: A SUBSTANTIAL NUMBER OF INDIVIDUALS HAVE MADE SIGNIFICANT CONTRIBUTIONS OF SERVICES OF THEIR TIME TO THE ORGANIZATION'S PROGRAM. THE NUMBER OF VOLUNTEER HOURS WAS 44,051 AND THE ESTIMATED VALUE IS $1,198,200. PART I LINE 26: THE ORGANIZATION OCCUPIES, WITHOUT CHARGE, CERTAIN ADMINSTRATIVE OFFICES OWNED BY THE STATE OF OHIO. THE ORGANIZATION ALSO RECEIVES IN-KIND CONTRIBUTIONS OF SERVICES AND MANTERIALS. FORM 990, PART III, LINE 1: THE MISSION OF THE OHIO HISTORICAL SOCIETY IS TO HELP PEOPLE CONNECT WITH OHIO'S PAST IN ORDER TO UNDERSTAND THE PRESENT AND CREATE A BETTER FUTURE. TO THAT END, THE SOCIETY CONDUCTS PROGRAMS THAT IDENTIFY, AUTHENTICATE, COLLECT, PRESERVE, EDUCATE AND INTERPRET RECORDS, OBJECTS AND PLACES RELATED TO THE STATE OF OHIO'S PRE-HISTORY, HISTORY AND NATURAL HISTORY AND PUBLISHES A MAGAZINE AND PAMPHLETS. THE SOCIETY HAS BEEN AUTHORIZED AND DIRECTED BY NUMEROUS ACTS OF THE GENERAL ASSEMBLY OF OHIO TO PERFORM CERTAIN FUNCTIONS SUCH AS MANAGE THE STATE'S HISTORIC PRESERVATION PROGRAM, SUPERVISE THE STATE ARCHIVES AND MAJOR HISTORY LIBRARY, AND ACT AS CUSTODIAN AND ADMINISTRATOR OF CERTAIN HISTORIC SITES OWNED BY THE STATE. THE SOCIETY OPERATES SEVERAL MUSEUMS AND SITES THROUGHOUT THE STATE. FORM 990, PART VI, SECTION A, LINE 6 THE OHIO HISTORY CONNECTION OFFERS 5 LEVELS OF MEMBERSHIP; INDIVIDUAL, DUO, HOUSEHOLD, PLUS AND PREMIUM. ALL CATEGORIES OF MEMBERSHIPS INCLUDE A VARIETY OF STANDARD BENEFITS AND/OR SPECIAL BENEFITS DEPENDING ON THE MEMBERSHIP TYPE. EACH MEMBERSHIP ALSO INCLUDES THE RIGHT TO VOTE IN THE ANNUAL BOARD OF TRUSTEES ELECTION. FORM 990, PART VI, SECTION A, LINE 7A THE OHIO HISTORICAL SOCIETY IS GOVERNED BY A BOARD OF TRUSTEES COMPRISED OF 21 MEMBERS SERVING THREE YEAR STAGGERED TERMS. NINE MEMBERS OF THE BOARD ARE ELECTED BY THE SOCIETY'S MEMBERSHIP, NINE MEMBERS ARE APPOINTED BY THE GOVERNOR OF THE STATE OF OHIO, AND THREE MEMBERS ARE APPOINTED BY THE SOCIETY'S BOARD. EVERY YEAR, THE MEMBERS OF THE OHIO HISTORICAL SOCIETY VOTE ON THREE NEW DIRECTORS TO REPLACE THE THREE DIRECTORS WHOSE THREE YEAR TERMS HAVE BEEN COMPLETED. EVERY MEMBERSHIP IN THE OHIO HISTORICAL SOCIETY HAS ONE VOTE IN THIS ANNUAL ELECTION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM. THE FORM 990 IS THEN REVIEWED INTERNALLY BY THE TRUSTEESHIP AND GOVERNANCE COMMITTEE AND UPPER MANAGEMENT. A COPY OF THE FORM 990 IS PROVIDED TO THE BOARD OF TRUSTEES FOR REVIEW PRIOR TO BEING FILED. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION ANNUALLY DISTRIBUTES THE CONFLICT OF INTEREST POLICY TO ALL OFFICERS, DIRECTORS, TRUSTEES AND KEY EMPLOYEES AND REVIEWS THE CONFLICT OF INTEREST POLICY WITH THESE INDIVIDUALS ANNUALLY. EACH INDIVIDUAL IS REQUIRED TO MAINTAIN THE HIGHEST STANDARDS, BY PROMPT DISCLOSURE, OR SUBMISSION FOR REVIEW, OF ANY SITUATION OR CIRCUMSTANCE, WHETHER OR NOT COVERED BY THE CODE OF ETHICS, THAT COULD DEVELOP INTO A POSSIBLE CONFLICT OF INTEREST OR MIGHT BE INCONSISTENT WITH THE PHILOSOPHY AND PRINCIPLES OF THE CODE OF ETHICS. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE EXECUTIVE DIRECTOR IS DETERMINED BY THE COMPENSATION COMMITTEE, WHICH IS MADE UP OF THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. COMPARABILITY INFORMATION FROM CHARITY NAVIGATOR, GUIDESTAR NON-PROFIT COMPENSATION REPORT, AND OTHER SOURCES IS USED IN DETERMINING THE COMPENSATION PACKAGE FOR THE EXECUTIVE DIRECTOR. COMPENSATION FOR THE OTHER OFFICERS AND KEY EMPLOYEES IS DETERMINED BY SALARY COMPARABILITY DATA BASED ON ORGANIZATIONAL DATA AND OTHER NON-PROFIT COMPENSATION REPORTS. FORM 990, PART VI, SECTION C, LINE 19 OHIO HISTORICAL SOCIETY MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C THE ORGANIZATION HAS NOT CHANGED ITS PROCESS FROM PRIOR YEARS. OHIO HISTORICAL SOCIETY FOUNDATION 800 E 17TH AVE COLUMBUS OH 43211 311089327 SEE PART VII OH 501(C)(3) LINE 12A, I OHIO HISTORICAL SOCIETY 1 0 0 1 0 0 0 0 0 0 0 1 1 1 1 1 0 0 0 0 OHIO HISTORICAL SOCIETY FOUNDATION C 2283117 FMV OHIO HISTORICAL SOCIETY FOUNDATION M 258042 COST PART II, LINE 1 PRIMARY ACTIVITY: ASSISTS THE OHIO HISTORICAL SOCIETY IN ITS FUNDRAISING ACTIVITIES.